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Reckitt Benckiser Healthcare International Limited

Adresa
103-105 Bath Road
Slough
Berkshire
SL1 3UH
VAT ID (DIČ) no VAT ID available
Company No. 02741587 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)17220 Manufacture of household and sanitary goods and of toilet requisites
Company Register Statusactive
Previous Names
  • Boots Healthcare International Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Reckitt Benckiser Healthcare (Uk) Limited Status: Active Notified: 08/09/2020 Companies House Number: 00261312 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Rb Holdings (Nottingham) Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/09/2020 Companies House Number: 04367123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Hodges, James Edward Slough, Berkshire, United Kingdom Status: Active Notified: 08/06/2020 Role: Secretary
    Morley, Jamie David Slough, Berkshire Status: Active Notified: 14/04/2023 Date of Birth: 09/1974 Occupation: Manufacturing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rodriguez, Fabrizia Slough, Berkshire, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 02/1982 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Tilley, James Stephen Slough, Berkshire Status: Ceased Notified: 01/01/2018 Ceased: 01/01/2019 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British